The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by PresidentGreg McHenry. In attendance were Mary Taylor, Aaron Rhoads, Sharon Farris, George Griffin, AmyMcGilvrey, and Librarian Teresa Pennington. Absent were Trustees Susan Punzelt, Ryan Fehrmann,and Roxanne Michels.

Finance Report: MOTION: Griffin, second McGilvrey to approve May report, to recognize May checksand deposits, May and June invoices for payment, and to authorize the purchase of 28 adult fiction, fiveadult nonfiction, 14 children’s fiction, seven children’s non-fiction, and three young adult titles from Baker& Taylor. Motion carried.

Book Committee: No report.

House Committee: McHenry will call Midwest Restoration to ask if/how they can repair the north wingof the front steps, which is being damaged by someone digging the caulk out of the seams.*MOTION: McGilvrey, second Rhoads to authorize Pennington to use up to $1800 (Mary Ida Riedellfunds) to have Horace Link repair the old A/C unit in the Reading Room or, if it can’t be repaired,purchase a new one. Motion carried.

Librarian’s Report (Statistics): MOTION: Farris, second Griffin to approve the May report. Motioncarried.

Friends of the Library: Pennington used part of the $200 from the FOTL to purchase Legos forchildren’s programs.

Librarian’s Announcements: The library hired Laci Throneburg to replace Emilie Emberton.*The Rotary is using remaining funds from the Gibson Room project to further update items in the library.*Pennington will replace Bookletters with Wowbrary to publicize new materials.*Pennington will replace the 10 Gale databases with EBSCO databases for a cost savings of over $700annually.